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MKB Co No 39 Limited

MKB Co No 39 Limited is an active company incorporated on 11 May 2011 with the registered office located in Craigavon, County Down. MKB Co No 39 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
NI607382
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 11 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
189 Lurgan Road
Magheralin
BT67 0QS
Same address for the past 14 years
Telephone
02838325836
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Northern Ireland • Born in Apr 1966
Mr Andrew Irwin
PSC • British • Lives in Northern Ireland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Broomhill Properties (Magheralin) Ltd
Mr Gary Alexander Irwin is a mutual person.
Active
Broomhill Properties (Leeds) Limited
Mr Gary Alexander Irwin is a mutual person.
Active
Broomhill Group Holdings Ltd
Mr Gary Alexander Irwin is a mutual person.
Active
Smartcooki.Com Ltd
Mr Gary Alexander Irwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£371.56K
Increased by £21.56K (+6%)
Total Liabilities
-£520.64K
Decreased by £274.28K (-35%)
Net Assets
-£149.08K
Increased by £295.85K (-66%)
Debt Ratio (%)
140%
Decreased by 87% (-38%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Accounting Period Extended
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Andrew Irwin (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Gary Alexander Irwin (PSC) Details Changed
1 Year 8 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 29 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Change of details for Mr Gary Alexander Irwin as a person with significant control on 20 December 2023
Submitted on 16 Jan 2024
Notification of Andrew Irwin as a person with significant control on 20 December 2023
Submitted on 16 Jan 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Registration of charge NI6073820001, created on 20 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 22 Jun 2022
Repayment History
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